100 SCAM Non-Delivery websites

Lists of websites that we have identified as being used for scam purposes, including impersonating real companies or posing as fake companies or agencies. They fall into several scam categories. It was easier for us to list them rather than post them separately. Read Scam Websites
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100 SCAM Non-Delivery websites

#1

Unread post by Caped Crusader » Wed Jun 26, 2019 3:11 pm

These scam non-delivery websites where setup by scammers from Cameroon, many living in various countries most having entered using student or working visas.
Here are some scammers that have been formerly identified ==> For a list of Cameroon scammers living in various countries including Germany and USA, please see: Details: List of Cameroon Scammers

For further information on these Scams, please Read Identifying Scammers and Scam Websites! and Never Wire Money to Strangers! or click below on these images

Image Image

This is a non-delivery scam. Read How to Avoid A Non-Delivery Scam

SCAM abcpaper.org laddawan.org@gmail.com info.abcpapermill@gmail.com
SCAM afafoodsltd.com +44 (0) 116 318 4051 info@afafoodsltd.com
SCAM atlanticexpressdelivery.net +1(443) 300 8249
SCAM azovstaltradings.com +380666156702 info@azovstaltradings.com
SCAM bestofamericaltd.com +1 (424) 255-7508 +1 (424) 328-7366
SCAM bgsindustrialequipment.com
SCAM bundeschemicals.com
SCAM buygenuineieltscert.com ieltspteonline@gmail.com +971 523719969 / 971523719969
SCAM buyonlinecbdisolate.com Order@buyonlinecbdisolate.com +31 613 669 578 +31 635 251 338
SCAM buypillsonlinepharmacy.com
SCAM bwlogisticsinc.com info@bwlogisticsinc.com
SCAM champtradingcompany.com +27 60 306 1210 +27603061210
SCAM ckeyltd.com +447397942380 ckey.limited@gmail.com
SCAM coloredfeathers.net info@coloredfeathers.net
SCAM comoditagmbh.com +49 7115 0620 990 info@comoditagmbh.com +49 1521 3675 737
SCAM contrade-gmbh.com +4915129999714 +905342891497 +4915219371599 contradetrading.gmbh@gmail.com
SCAM copamextradingllc.com +380661683189 +380991733962 +380665186041 +380991733962
SCAM detrading-bv.com +31 635 251 338 sales@detrading-bv.com
SCAM deversunimport-export.com +31 (36) 845-4214 info@deversunimport-export.com
SCAM discoveryonlinepharmacy.com info@discoveryonlinepharmacy
SCAM drkush420.com dr420kushnetwork@gmail.com +15306865563 530-686-5563
SCAM fecatradings.com info@fecatradings.com +32 460 24 74 98
SCAM feedbuzza.com SOA derrickpalmer4784@gmail.com
SCAM filtersten-as.com filtersten-as.com filtersten-as.com
SCAM firma-gttrading.com +33 755 04 1898 live:eea480fae15f8e36 +33 755 04 1898 +33755041898
SCAM flexibleshipping.net +1(707)842-0065
SCAM foxmtradingbv.com 720-526-3862 +905365036411
SCAM genuindocuments.com info@genuindocuments.com
SCAM giantltdsrl.com (+40) 762 304 766 info@giantltdsrl.com
SCAM gimextra.com sales@gimextra.com
SCAM global-doubleapaper.com +66648625068 Email : infoglobaldoubleapaper1@gmail.com
SCAM globalcashewnuts.co.ke +4915217084653 +33970407912
SCAM globalchemicalshopers.com globalchemicalsshop@gmail.com +1 (614) 379-3247
SCAM globaldeliveryline.com
SCAM globalmarijuanashop.com
SCAM globaltradingeuropeltd.com +447909817315 globaleuorpelimited@gmail.com
SCAM goldenslogistics.com
SCAM greatpuppies.org info@greatpuppies.org
SCAM greenhousebulldogs.com
SCAM greentecsolutionssp.com : info@greentecsolutionssp.com
SCAM gtl-expresscargo.com +1(814) 201-6711 info@gtl-expresscargo.com +1(440) 682-0608
SCAM haustechnik-anlagenbau.com info@haustechnik-anlagenbau.com
SCAM hbttrading.com sales@hbttrading.com +441244941770
SCAM herbalifemarijuanastore.com
SCAM hns-handel.de info@hns-handel.de
SCAM hydraz.org +1 (623) 562-2690 hydrazorg@gmail.com
SCAM illuminatisyndicate.com
SCAM infinitypaperltd.com +66981860721
SCAM jantrasubcoltd.com +66986217473 sales@jantrasubcoltd.com
SCAM jittrapchamaiporn.com +66944678100 jittraphatchamaipornda@gmail.com
SCAM kanapattepsarnpapersltd.com +66842949526 +35796561863 kanapattepsarn21@gmail.com
SCAM kauflandgmbh.com +49 1521 0193080 +4915145441330 sales@kauflandgmbh.com
SCAM ktmplussro.com +420 775 049 713 sales.ktmplussro@gmail.com
SCAM kush360shop.com
SCAM kushonlinedispensary.com
SCAM machandelbv.nl +31 6 84521668 info@machandelbv.nl
SCAM masonyglobal.org +639058359283 masonyglobal.co.ltd@gmail.com
SCAM massatrading.nl 31208943830
SCAM medicalmarijaunaonline.com
SCAM medicalvapes.net +1(319) 214-0615 medicalvapes12@gmail.com
SCAM medication-shop.com
SCAM meridiancourier.com +14157375686 415-737-5686
SCAM monsaosiri.com +66822617934
SCAM mspuppieshome.com +27783509271
SCAM multi-cargos.com info@multi-cargos.com
SCAM mychemicalshop.com
SCAM mynewhost.site
SCAM ojipapercoltd.com +66969971987
SCAM onlinecurepharmacy.com
SCAM onlinemedicalmarijuanashop.com
SCAM orawannuchkong.com +66655818515 +33 970 407 912
SCAM penploysawadcoltd.com +66 64-861-7783 +66648617783
SCAM perrytantrading.com info@perrytantrading.com +639269582968 +34698279230
SCAM premiumbanknotes.com +1 (708) 797-3239 - +44 7405 81 8929
SCAM prevaccompany.com +1(702) 718-7945) harleymorgan52@gmail.com +44 1134678550
SCAM purchaseieltscertificate.com +97 152 371 9969 ieltstips@outlook.com
SCAM rafipoland.com +48717353125 info@rafipoland.com info.rafipoland@gmail.com
SCAM rapiddocumentation.info info@rapiddocumentation.info + 1 (541) 301 5427
SCAM royal-logisticsexpress.com
SCAM royalbengalltd.com info@royalbengalltd.com | +90 538 891 9834
SCAM royalpapercoltd.com +66934126131
SCAM safe4shipping.com
SCAM sklejkaorzechowotrading.com +31-97010210369 contact@sklejkaorzechowotrading.com
SCAM snhcam.com +237 676-470-416 +1 (714) 584-8625
SCAM sotiristradingcompanyllc.com +380661610769
SCAM supansachansamrongltd.com +66902942707 +66909138057
SCAM supremedocumentsonline.com
SCAM swiftworldwidedelivery.com
SCAM tanaporn-trading.com sales@tanaporn-trading.com +370 (662) 39 150
SCAM tjmorrisltd.com
SCAM tradingcompanyblltd.com
SCAM tresorgroupinternational.com inquiry.treintl@gmail.com +1-3025979063, +1-5622946293
SCAM trolligmbh.com +4915210456065 sales@trolligmbh.com
SCAM truffelkontorpaper.eu +49 1521 708 4653 / +33 970 407 912
SCAM unitedexpresstransport.com +447451236908
SCAM uspsmaryland.com
SCAM vapepencnb.com +1 (828) 352 2467 greenleaf@vapepencnb.com
SCAM variationonlinepharmacy.com info@variationonlinepharmacy.com
SCAM vesterbrogade124aps.ml +45 36 98 04 25 info.vesterbrogade124aps@gmail.com
SCAM zamolyi.com info@zamolyi.com



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